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CADLOGIC LIMITED

Company number 02246940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 1997 288b Secretary resigned;director resigned
28 Jul 1997 288a New secretary appointed
15 Jul 1997 287 Registered office changed on 15/07/97 from: 324A lichfield road four oaks suton coldfield B74 2UW
26 Oct 1996 363s Return made up to 01/10/96; no change of members
07 Aug 1996 AA Full accounts made up to 30 June 1996
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Request DocumentFull accounts made up to 30 June 1996
02 Oct 1995 363s Return made up to 01/10/95; no change of members
16 Aug 1995 AA Full accounts made up to 30 June 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
09 Sep 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Sep 1994 169 £ ic 300/200 17/11/93 £ sr 100@1=100
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Request Document£ ic 300/200 17/11/93 £ sr 100@1=100
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
27 Sep 1993 363s Return made up to 01/10/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/10/93; no change of members
23 Jul 1993 287 Registered office changed on 23/07/93 from: 324A lichfield road sutton coldfield west midlands B74 2UW
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Request DocumentRegistered office changed on 23/07/93 from: 324A lichfield road sutton coldfield west midlands B74 2UW
27 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Oct 1992 363s Return made up to 01/10/92; no change of members
  • 363(287) ‐ Registered office changed on 12/10/92
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Request DocumentReturn made up to 01/10/92; no change of members
06 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
24 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
23 May 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
18 Dec 1989 88(2)R Ad 04/11/89--------- £ si 298@1=298 £ ic 300/598
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Request DocumentAd 04/11/89--------- £ si 298@1=298 £ ic 300/598